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Company Information for

LOCH DUART HOLDINGS LIMITED

15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC418359
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Loch Duart Holdings Ltd
LOCH DUART HOLDINGS LIMITED was founded on 2012-03-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Loch Duart Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOCH DUART HOLDINGS LIMITED
 
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in EH3
 
Filing Information
Company Number SC418359
Company ID Number SC418359
Date formed 2012-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-03-05 13:17:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOCH DUART HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABGI-UK LIMITED   STRATEGIC OPTIONS LIMITED

Company Officers of LOCH DUART HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALBAN BEDE DENTON
Director 2016-04-30
SIMON SHAUN MAGUIRE
Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN BALFOUR
Director 2012-03-02 2016-06-30
NICHOLAS HEBDEN JOY
Director 2012-06-11 2016-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBAN BEDE DENTON THE SUSTAINABLE SALMON COMPANY LIMITED Director 2016-04-30 CURRENT 1997-10-29 Active
ALBAN BEDE DENTON THE SUSTAINABLE FOOD COMPANY LIMITED Director 2016-04-30 CURRENT 1999-12-13 Active
ALBAN BEDE DENTON LOCH DUART SMOKEHOUSE LIMITED Director 2016-04-30 CURRENT 2002-07-01 Active
ALBAN BEDE DENTON DRUMBEG SALMON LIMITED Director 2016-04-30 CURRENT 2004-03-17 Active
ALBAN BEDE DENTON LOCH DUART (MOZAMBIQUE) LIMITED Director 2016-04-30 CURRENT 2011-12-20 Active - Proposal to Strike off
ALBAN BEDE DENTON LOCH DUART LIMITED Director 2015-05-21 CURRENT 1999-05-04 Active
SIMON SHAUN MAGUIRE THE SUSTAINABLE SALMON COMPANY LIMITED Director 2016-06-30 CURRENT 1997-10-29 Active
SIMON SHAUN MAGUIRE THE SUSTAINABLE FOOD COMPANY LIMITED Director 2016-06-30 CURRENT 1999-12-13 Active
SIMON SHAUN MAGUIRE LOCH DUART SMOKEHOUSE LIMITED Director 2016-06-30 CURRENT 2002-07-01 Active
SIMON SHAUN MAGUIRE DRUMBEG SALMON LIMITED Director 2016-06-30 CURRENT 2004-03-17 Active
SIMON SHAUN MAGUIRE LOCH DUART (MOZAMBIQUE) LIMITED Director 2016-06-30 CURRENT 2011-12-20 Active - Proposal to Strike off
SIMON SHAUN MAGUIRE LOCH DUART LIMITED Director 2014-05-14 CURRENT 1999-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-17DS01Application to strike the company off the register
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-23CH01Director's details changed for Mr Alban Bede Denton on 2017-03-23
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-15AP01DIRECTOR APPOINTED SIMON SHAUN MAGUIRE
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEBDEN JOY
2016-07-14AP01DIRECTOR APPOINTED ALBAN BEDE DENTON
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BALFOUR
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0102/03/16 ANNUAL RETURN FULL LIST
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0102/03/15 ANNUAL RETURN FULL LIST
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-07AR0102/03/14 ANNUAL RETURN FULL LIST
2013-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-08AR0102/03/13 ANNUAL RETURN FULL LIST
2012-06-11AP01DIRECTOR APPOINTED MR NICHOLAS HEBDEN JOY
2012-03-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOCH DUART HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOCH DUART HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOCH DUART HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOCH DUART HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-02 £ 1
Shareholder Funds 2012-03-02 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOCH DUART HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCH DUART HOLDINGS LIMITED
Trademarks
We have not found any records of LOCH DUART HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCH DUART HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LOCH DUART HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where LOCH DUART HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCH DUART HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOCH DUART HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8HA

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